HELI-ONE (UK) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adebayo, Babajide | 62 | DirDirector | 2005-07-01 | 2006-01-09 | |
| 2 | Allanach, Greg Russell | M | 51 | DirDirector | 2006-06-28 | 2007-05-01 |
| 3 | Birt, Stewart Graham | M | 83 | DirDirector | 1992-04-24 | 1994-10-14 |
| 4 | Callaghan, Patrick (1948-06) | M | 77 | DirDirector | 1994-02-18 | |
| 5 | Calvert, Neil Menzies | M | 74 | DirDirector | 1998-06-23 | 2006-06-28 |
| DirDirector | 2007-05-01 | 2011-06-20 | ||||
| 6 | Carrasco, Miguel Angel | 56 | DirDirector | 2022-09-19 | ||
| 7 | Cheetham, George Slater | M | 65 | DirDirector | 1998-05-18 | 2005-07-01 |
| 8 | Cloggie, John | M | 70 | DirDirector | 1999-10-15 | 2004-01-31 |
| 9 | Conway, Paul Joseph (1952-02) | M | 73 | DirDirector | 1995-03-17 | 1998-06-25 |
| 10 | Cooper, Eric Lilford | M | 79 | DirDirector | 1993-01-27 | 1994-01-06 |
| 11 | Corbett, Dennis Mcgillivray | M | 72 | DirDirector | 2014-10-24 | 2022-05-20 |
| 12 | Das, Peter | M | 63 | DirDirector | 2007-05-01 | 2014-10-24 |
| 13 | Dobbin, Craig Laurence | M | 90 | DirDirector | 1996-06-17 | 2000-06-26 |
| 14 | Dobbin, Mark Douglas | M | 65 | DirDirector | 1995-10-31 | 1996-06-17 |
| 15 | Donald, Neil Robert Reid | M | 62 | DirDirector | 2005-07-01 | 2006-06-28 |
| 16 | Doyle, Michael (1957-12) | M | 68 | DirDirector | 2008-06-12 | 2012-06-30 |
| 17 | Forsyth, Carolyn Sonia | F | 55 | DirDirector | 2020-02-28 | |
| 18 | Gregson, Keith Errol Noel | M | 93 | DirDirector | 1995-03-17 | 1995-12-18 |
| 19 | Henderson, Alistair (1965-04) | M | 60 | DirDirector | 2007-07-01 | 2008-06-12 |
| 20 | Jones, Anthony Edward (1948-10) | M | 77 | DirDirector | 1998-06-23 | 2000-05-15 |
| 21 | Kernaghan, Robert Guy | M | 72 | DirDirector | 1992-04-24 | 1992-12-10 |
| 22 | Korte, Jens Fokko | 69 | DirDirector | 2006-06-28 | 2008-11-30 | |
| 23 | Landsnes, Lars Andreas | M | 58 | DirDirector | 2006-06-28 | 2014-10-24 |
| 24 | Lloyd, Christopher Paul (1958-11) | M | 67 | DirDirector | 1993-01-27 | 1994-03-03 |
| DirDirector | 1995-10-31 | 1996-11-29 | ||||
| 25 | Mackenzie, Alistair Young | M | 73 | DirDirector | 2000-12-01 | 2004-10-08 |
| 26 | Mair, Nicholas John | M | 59 | DirDirector | 2006-01-09 | 2006-06-28 |
| 27 | McBeath, Ian John | M | 77 | DirDirector | 2004-09-15 | 2005-02-07 |
| 28 | Middleton, Roy (1977-04) | M | 48 | DirDirector | 2019-12-31 | 2020-02-28 |
| 29 | Mullett, Keith Woodrow | M | 55 | DirDirector | 2005-02-07 | 2006-06-28 |
| DirDirector | 2007-05-01 | 2009-10-26 | ||||
| 30 | Parker, Roy David (1943-02) | M | 82 | DirDirector | 1993-01-27 | 1994-02-18 |
| 31 | Russell, Dennis (1947-05) | M | 78 | DirDirector | 2006-06-28 | 2007-06-04 |
| 32 | Skipper, Ian (1937-10) | M | 88 | DirDirector | 1992-10-22 | 1997-04-30 |
| 33 | Standring, Kate Ann | F | 45 | DirDirector | 2022-05-20 | 2022-09-18 |
| 34 | Stewart, Shaun (1963-07) | 62 | DirDirector | 2012-06-30 | 2019-12-31 | |
| 35 | Stubbs, Stephen James (1946-12) | M | 79 | DirDirector | 1992-10-22 | 1998-05-10 |
| 36 | Walker, Michael Giles Neish | M | 92 | DirDirector | 1993-08-05 | 1994-10-04 |
| 37 | Wills, David John (1946-09) | M | 79 | DirDirector | 1993-01-27 | 1993-08-05 |
| 38 | Wood, David Michael (1946-09) | M | 79 | DirDirector | 1995-03-17 | 1996-06-30 |
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